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PIMEN EXPORT LLC - Florida Company Profile

Company Details

Entity Name: PIMEN EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PIMEN EXPORT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000110925
FEI/EIN Number 47-4430215

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7399 W 18TH AVE, HIALEAH, FL 33014
Mail Address: 7399 W 18TH AVE, HIALEAH, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISTANCHO, ANDREINA V Agent 3553 W 93RD PL, HIALEAH, FL 33018
OLIVIERI, JOSE A Authorized Member 7399 W 18TH AVE, HIALEAH, FL 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000099377 LA MASIA SPORT EXPIRED 2015-09-28 2020-12-31 - 18651 SW 39TH ST, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-02-16 7399 W 18TH AVE, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 7399 W 18TH AVE, HIALEAH, FL 33014 -
LC AMENDMENT 2020-10-19 - -
LC AMENDMENT 2020-03-18 - -
LC AMENDMENT 2019-09-30 - -
LC AMENDMENT 2019-09-05 - -
REGISTERED AGENT ADDRESS CHANGED 2019-07-23 3553 W 93RD PL, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2019-07-23 CRISTANCHO, ANDREINA V -
REINSTATEMENT 2018-01-19 - -

Documents

Name Date
ANNUAL REPORT 2021-02-16
LC Amendment 2020-10-19
LC Amendment 2020-03-18
ANNUAL REPORT 2020-02-20
LC Amendment 2019-09-30
LC Amendment 2019-09-05
ANNUAL REPORT 2019-07-23
REINSTATEMENT 2018-01-19
REINSTATEMENT 2016-11-03
Florida Limited Liability 2015-06-25

Date of last update: 20 Feb 2025

Sources: Florida Department of State